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EDP RENEWABLES UK LIMITED - 1st Floor, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland, United Kingdom
Company Information
- Company registration number
- SC297087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 50 Lothian Road
- Edinburgh
- EH3 9BY
- Scotland 1st Floor, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland UK
Management
- Managing Directors
- CAMINERO MUNOZ, Carmen
- MELO DE CASTRO BELO, Duarte
- ARAÚJO VINAGRE, Pedro
- CAMPBELL, Douglas Colin Edward
- Company secretaries
- CAMPBELL, Douglas Colin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-13
- Age Of Company 2006-02-13 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Edp Renovaveis S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENTO LUDENS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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EDP RENEWABLES UK LIMITED Company Description
- EDP RENEWABLES UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC297087. Its current trading status is "live". It was registered 2006-02-13. It was previously called VENTO LUDENS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at 1St Floor, 50 Lothian Road .
Get EDP RENEWABLES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edp Renewables Uk Limited - 1st Floor, 50 Lothian Road, Edinburgh, EH3 9BY, Scotland, United Kingdom
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-08) - CS01
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resolution (2024-04-11) - RESOLUTIONS
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memorandum-articles (2024-04-11) - MA
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-25) - AD01
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cessation-of-a-person-with-significant-control (2024-09-19) - PSC07
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notification-of-a-person-with-significant-control (2024-09-20) - PSC02
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change-person-director-company-with-change-date (2024-02-06) - CH01
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capital-allotment-shares (2024-01-23) - SH01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01
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second-filing-of-director-appointment-with-name (2023-10-27) - RP04AP01
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certificate-change-of-name-company (2023-10-19) - CERTNM
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change-person-director-company-with-change-date (2023-10-18) - CH01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-18) - AP03
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accounts-with-accounts-type-small (2023-10-12) - AA
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accounts-with-accounts-type-small (2023-04-17) - AA
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gazette-filings-brought-up-to-date (2023-03-05) - DISS40
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-02) - PSC07
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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accounts-with-accounts-type-small (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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memorandum-articles (2021-07-09) - MA
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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accounts-with-accounts-type-small (2020-11-13) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-small (2019-05-24) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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accounts-with-accounts-type-small (2016-04-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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accounts-with-accounts-type-small (2015-07-01) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-20) - AP01
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resolution (2013-06-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-small (2012-08-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA
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legacy (2008-07-02) - 88(2)
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-07-02) - 123
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-07-18) - 363s
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-04-18) - 225
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-02-13) - NEWINC
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b